3PL KYB

A business individual account should have a business name in the legal entity tab?

• No, we should send a Clarify business type email in the first touch

• Yes, because is a legal entity

• No, we should deny the account

• Yes, the client can choose any type of business

How should we verify the Secondary User process?

• We should check if the POA was verify

• In the first touch we should ask for POB

• We should check if the POB was verify

• Follow the KYC process

Select all acceptable documentation as POI:

• Driver License, Passport

• Employment Authorization Card

• Employment pass,

  Permanent Resident Card or other Government Issued ID.

• National ID card, Police Clearance Document with photo

___ can also be used as a valid POA for the Business if contains Business Address and it was issued in the last 12 months

• POB

• POI

• LOA

Which are the third party tools used to verify the business account?

(Select all applicable)

• CH

• DnB

• Google

• Receita website

Which are the documents we receive in 3PL market for business?

• POB

• POA

• LOA

• All above

If not possible to find the business on 3rd party website, we use the “Best of our endeavours” to accept/deny the document.​

• Yes

• No

• Maybe

Which are the documents we receive for a PAU in 3PL market?

• POI

• POA

• LOA

• All above